DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-03
KYBE ID: FR-385068069 · 385068069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
385068069
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-03
fr_insee
51130 BLANCS-COTEAUX
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SZPALAactiveALAIN GREGOIREdissolvedALBAN JEAN MARC JEAN-MARIE DOUBLETdissolvedALEXANDRE JEAN-MARC DOQUETdissolvedALEXIS RIVERA JOEL THOMASactiveALICE ESCOTTEactiveAMICALE ANCIENS COMBATTANTS D'OER MARNEactiveANDRE BERATdissolvedANDRE DOUBLETactiveANDRE DROUINdissolvedANDREE BERRAdissolvedANDREE BOUCHEdissolvedANDREE BRICEactiveANDREE MASSINactiveANDRE GLOWIAKactiveANDRE MARCEAU DEBAYEactiveANDRE PINTHEVILLEdissolvedANNE-MARIE MONCUITactiveANNIE LOZANOactiveANNIE MACQUARTactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100